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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: lily Tanamal <lilytan1010@yahoo.co.uk>
Date: Sat, 21 Jul 2007 15:55:10 +0100 (BST)
Subject: From: Mrs. Lily Tanamal, Mr. Jan van Gilse
Dear Mr.Jasper van,
From: Mrs. Lily Tanamal,
Dear my quest to locate a responsible friend and partner to bring my dreams to a reality, hence l took this bold step to contact you through this medium and I would not like you to take an offence that l am bothering you since you do not know me neither have we met before.
I am Mrs. Lily Tanamal. From Indonesia, I am married to Dr. HERU TANAMAL who worked with Indonesia embassy in United Kingdom for 21 years, and also he is a Gold dealer, before he died in the year 2002. We were both married for eleven years without a child.
He died after a brief illness that lasted for only four days. Before his death we were both involved in charity services. Since his death I decided not to re-marry or get a child outside my matrimonial home which is against my principle. When my late husband was alive he deposited the sum of $9 million ( nine million USD) with Barclays Bank in UK, all the documents concerning this fund are with my lawyer here in UK.
Presently, this money is still invested in this Barclays Bank in UK. Recently, my doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition of health I have decided to donate this fund to charity, orphanage or an individual that will utilize this money the way I am going to instruct here in.
I want an individual that will use these fund-to-fund charity, orphanages and widows and to ensure that these set of people are well maintained. I took this decision because I don't have any child that will inherit this money and my husband relatives are well of and I don't want my husband's hard earned money to be misused by them.
As I do not want a situation whereby this money will be used in an ungodly manner, Hence the reasons for taking this bold decision. I am not afraid of death because l has lived a fulfilled life. As it is right now, I don't need any telephone communication in this regard because of my health and also due to the presence of my husband's relatives around me always.
I don't want them to know about this development; As soon as I receive your reply I shall give you the contact of my lawyer and Barclays Bank in UK for confirmation of the fund.
I will also issue you a letter of authority that will prove you as the original-beneficiary of this said fund. I want you to see to the need of the less privileged. My happiness is that I lived a fulfilled life and l doesn’t have any regrets in life.
Please note that any delay in your reply will give me room in sourcing for another individual as I stated here in. Do get back at me through this private mail for more details to proceed, Hoping to hear from you soonest
and do notify your interest to help me assist charity..
Best regards.
Mrs. Lily Tanamal
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